Longwide Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bates, Peter John · Director appointed 2021-03-31
• Collins, Rob · Director appointed 2021-03-31
• Nbs Cosec Limited · Corporate Secretary appointed 2019-01-18
• Mattey, Stephen James · Director appointed 2009-09-30
• Mattey, David Christopher · Director appointed 2002-11-07
• Alexander, Anthony John · Director appointed 2014-10-06 resigned 2021-03-31
• Hedges, Mark Stuart Sinclair · Director appointed 2002-11-07 resigned 2021-03-31
• Orme, Victoria Helen · Secretary appointed 2016-11-30 resigned 2019-01-18
• Lindsey, Jason David · Secretary appointed 2011-04-01 resigned 2016-11-30
• Glover, Bryce Paul · Director appointed 2009-11-16 resigned 2014-10-06
• Paul, Julyan · Secretary appointed 2010-04-19 resigned 2011-04-01
• Quayseco Limited · Corporate Secretary appointed 2002-11-07 resigned 2010-03-08
• Deschampsneufs, Hugo Bernard · Director appointed 2002-11-07 resigned 2009-09-30
• Jenkins, Mark Radclyffe · Director appointed 2003-11-26 resigned 2009-09-18
• Coleman, James Michael · Director appointed 2002-11-07 resigned 2003-12-26
• Nqh Limited · Corporate Nominee Director appointed 2002-07-31 resigned 2002-11-07
• Nqh (Co Sec) Limited · Corporate Nominee Secretary appointed 2002-07-31 resigned 2002-11-07

People with significant control (2)

• Longriver Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Nationwide Lease Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-11 Dormant accounts (paper) AA Accounts
• 2025-08-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Dormant accounts (paper) AA Accounts
• 2023-09-15 Dormant accounts (paper) AA Accounts
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Dormant accounts (paper) AA Accounts
• 2022-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Dormant accounts (paper) AA Accounts
• 2021-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-02 Appointment of director AP01 Officers
• 2021-03-31 Appointment of director AP01 Officers
• 2021-03-31 Termination director company with name termination date TM01 Officers
• 2021-03-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.